PURE POLAR SL

Hoja M775127· NIF B72475049

VigenteMadrid
Registered address :
Activity :
Venta de automóviles y vehículos de motor ligeros
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
26/09/2022
Director :
Solera Avila Israel

Legal information

Legal information for PURE POLAR SL

NIF
Hoja registral
IRUS1000311343446
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date26/09/2022
LocalityMadrid
Register referenceTomo 43929 · Folio 183 · Hoja M775127
StatusVigente

Activity

PURE POLAR SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Venta de automóviles y vehículos de motor ligeros” (CNAE 4511). It was incorporated on 26 September 2022. The Spanish commercial register has published 7 filings for this company, from 26 September 2022 to 16 December 2022, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4511 · Venta de automóviles y vehículos de motor ligeros

Corporate purpose

Prestación de servicios auxiliares en urbanizaciones, fincas urbanas o rústicas, instalaciones industriales, obras, redes viales, centros comerciales, organismos oficiales y dependencias administrativas, instalaciones deportivas o de recreo, museos, recintos feriales, salas de exposiciones...

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
PURE POLAR SLSolera Avila IsraelSolera Avila Israel

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PURE POLAR SLSolera Avila IsraelSolera Avila Israel

Beneficial owner (UBO)

Solera Avila Israel100 %

Individual · ultimate beneficial owner · since 16/12/2022

Beneficial owner network map

2 nodes Person Company
PURE POLAR SLSolera Avila IsraelSolera Avila Israel

Registered actos

  1. Declaración de unipersonalidadPublished 16/12/2022· Registered 09/12/2022· I/A 2
  2. Ceses/DimisionesPublished 16/12/2022· Registered 09/12/2022· I/A 2
  3. NombramientosPublished 16/12/2022· Registered 09/12/2022· I/A 2
  4. Cambio de domicilio socialPublished 16/12/2022· Registered 09/12/2022· I/A 2
  5. Cambio de objeto socialPublished 16/12/2022· Registered 09/12/2022· I/A 2
  6. ConstituciónPublished 26/09/2022· Registered 19/09/2022· I/A 1
  7. NombramientosPublished 26/09/2022· Registered 19/09/2022· I/A 1

Changes

  1. 16/12/2022Cambio de domicilio social

    C/ SERRANO 33 - 4º IZQUIERDA (MADRID)

  2. 16/12/2022Cambio de objeto social

    Prestación de servicios auxiliares en urbanizaciones, fincas urbanas o rústicas, instalaciones industriales, obras, redes viales, centros comerciales, organismos oficiales y dependencias administrativas, instalaciones deportivas o de recreo, museos, recintos feriales, salas de exposiciones...

  3. 16/12/2022Declaración de unipersonalidad

    SOLERA AVILA ISRAEL

Capital · events

  1. 26/09/2022Constitución
    Initial capital: 3 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 16/12/2022#7293963
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
    PURE POLAR SL. Declaración de unipersonalidad. Socio único: SOLERA AVILA ISRAEL. Ceses/Dimisiones. Adm. Unico: ESMORIS LLORCA ALBERTO. Nombramientos. Adm. Unico: SOLERA AVILA ISRAEL. Cambio de domicilio social. C/ SERRANO 33 - 4º IZQUIERDA (MADRID). …
  2. 26/09/2022#7171199
    ConstituciónNombramientos
    PURE POLAR SL. Constitución. Comienzo de operaciones: 8.09.22. Objeto social: 1- Construcción, instalaciones y mantenimiento. 2- Importación, exportación, comercio al por menor y mayor, incluyendo el comercio por Internet, fabricación, distribución, …

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2022

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ SERRANO 33 - 4º IZQUIERDA (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Venta de automóviles y vehículos de motor ligeros — are listed together.

Prospect this sectorAll companies in this sector